Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543264 | NSE Symbol : NURECA | ISIN : INE0DSF01015 | Industry : E-Commerce/App based Aggregator |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	24-Jan-2025	Quarterly Results	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve financial results for the third quarter and nine months ended December 31 2024 Standalone and Consolidated Financial results for the quarter and nine months ended December 31, 2024 Outcome of Board meeting Standalone and Consolidated Financial Results (As per BSE Announcement Dated on 24/01/2025)
17-Oct-2024	24-Oct-2024	Quarterly Results	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the financial results (standalone and consolidated) for the second quarter and half year ended September 30 2024. Financial Results for the quarter ended September 30, 2024 (As per BSE Announcement Dated on 24/10/2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 05/08/2024)
08-May-2024	15-May-2024	Accounts	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the audited Financial Results (Standalone and Consolidated) for the fourth quarter and full year ended on March 31 2024 Outcome of Board Meeting Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 15.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on: 07/02/2024)
20-Nov-2023	20-Nov-2023	Change in Other Executives	Appointment of Mr. Naresh Gupta as Chief Financial Officer (''CFO'') of the Company
28-Oct-2023	04-Nov-2023	Quarterly Results	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30 2023 NURECA LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting held on November 4, 2023 Results for the second quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 04.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023. Outcome of Board Meeting held on August 10, 2023 (As per BSE Announcement Dated on 10/08/2023)
16-May-2023	23-May-2023	Accounts	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the audited Financial Results (Standalone and Consolidated) for the fourth quarter and full year ended on March 31 2023 Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 Outcome of Board Meeting held on May 23, 2023 (As Per BSE Announcement Dated on 23/05/2023)
27-Jan-2023	03-Feb-2023	Quarterly Results	Quarterly Results Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 27/01/2023) Outcome of the Board Meeting (As Per BSE Announcement Dated on 03/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. Outcome of Board Meeting held on November 11, 2022 (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2022 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	28-May-2022	Accounts	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve inter-alia the audited Financial Results (Standalone and Consolidated) for the fourth quarter and full year ended on March 31 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 28/05/2022)
05-Feb-2022	12-Feb-2022	Quarterly Results	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31 2021. Further the Board may also consider the proposal for declaration of Interim Dividend on equity shares of the Company at the Board Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.02.2022) Nureca Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2022, inter alia, has declared an Interim Dividend of Rs. 3.0/- per Equity Share of Rs. 10/- each i.e. at the rate of 30%. The dividend shall be paid/dispatched to the Shareholders on or before 30 days from the date of its declaration. (As Per BSE Announcement Dated on 14.02.2022)
08-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10/11/2021)

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Nureca Ltd

Board Meeting